| Company Name | Antidote Holdco 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11317909 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2018(6 years ago) |
| Dissolution Date | 14 June 2022 (1 year, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Nicholas Stephen Wilson |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2018(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (closed 14 June 2022) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, 1 Church Road Richmond TW9 2QE |
| Director Name | Mr Peter Lincoln Holbrook |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 21 September 2021(3 years, 5 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 14 June 2022) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 2nd Floor, 1 Church Road Richmond TW9 2QE |
| Director Name | Mr Jason Antony Reader |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1, 3rd Floor 11 - 12 St James's Square London SW1Y 4LB |
| Director Name | Ms Evia Mary Soussi |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 1, 3rd Floor 11 - 12 St James's Square London SW1Y 4LB |
| Director Name | Mr Satwinder Singh Sian |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2018(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 31 July 2018) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, 1 Church Road Richmond TW9 2QE |
| Director Name | Mr Ryan Friedman Atlas |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 July 2018(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 21 September 2021) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 2nd Floor, 1 Church Road Richmond TW9 2QE |
| Secretary Name | Jordan Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2018(same day as company formation) |
| Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
Location
| Registered Address | 2nd Floor, 1 Church Road Richmond TW9 2QE |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 May |
Charges
| 15 May 2018 | Delivered on: 24 May 2018 Persons entitled: Agensynd Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 18 May 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
|---|---|
| 18 May 2020 | Change of details for Antidote Holdco 1 Limited as a person with significant control on 22 May 2018 (2 pages) |
| 29 January 2020 | Audit exemption subsidiary accounts made up to 31 May 2019 (12 pages) |
| 29 January 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/05/19 (64 pages) |
| 29 January 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/05/19 (1 page) |
| 29 January 2020 | Audit exemption statement of guarantee by parent company for period ending 31/05/19 (3 pages) |
| 1 May 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
| 22 August 2018 | Termination of appointment of Satwinder Singh Sian as a director on 31 July 2018 (1 page) |
| 22 August 2018 | Appointment of Mr Nicholas Stephen Wilson as a director on 31 July 2018 (2 pages) |
| 10 July 2018 | Appointment of Ryan Friedman Atlas as a director on 9 July 2018 (2 pages) |
| 24 May 2018 | Registration of charge 113179090001, created on 15 May 2018 (39 pages) |
| 22 May 2018 | Termination of appointment of Jordan Cosec Limited as a secretary on 16 May 2018 (1 page) |
| 22 May 2018 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 2nd Floor, 1 Church Road Richmond TW9 2QE on 22 May 2018 (1 page) |
| 22 May 2018 | Appointment of Mr Satwinder Singh Sian as a director on 16 May 2018 (2 pages) |
| 22 May 2018 | Termination of appointment of Jason Antony Reader as a director on 16 May 2018 (1 page) |
| 22 May 2018 | Termination of appointment of Ryan Atlas as a director on 16 May 2018 (1 page) |
| 22 May 2018 | Termination of appointment of Evia Mary Soussi as a director on 16 May 2018 (1 page) |
| 19 April 2018 | Incorporation Statement of capital on 2018-04-19
|
| 19 April 2018 | Current accounting period extended from 30 April 2019 to 31 May 2019 (1 page) |